The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Mr Mohsin Raja
- British born in May 1991
Mr Mohsin Raja
Resident in England
Registered addresses and corresponding companiesA2, Hovefields Avenue, Basildon, SS13 1EB, England
IIF 1
- British born in May 1991
Mr Mohsin Ali Asghar Raja
Resident in England
Registered addresses and corresponding companies - British company director born in May 1991
Raja, Mohsin Ali Asghar
Resident in England
Registered addresses and corresponding companies - British director born in May 1991
Raja, Mohsin Ali Asghar
Resident in England
Registered addresses and corresponding companies - British born in May 1991
Asghar Raja, Mohsin Ali
Resident in England
Registered addresses and corresponding companiesA2, Hovefields Avenue, Basildon, SS13 1EB, England
IIF 10
- British business executive born in May 1991
Asghar Raja, Mohsin Ali
Resident in England
Registered addresses and corresponding companiesUnit 11, Renwick Road, Barking, IG11 0SB, England
IIF 11
- British company director born in May 1991
Asghar Raja, Mohsin Ali
Resident in England
Registered addresses and corresponding companiesUnit 11, Renwick Road, Barking, Essex, IG11 0SB, England
IIF 12
- British director born in May 1991
Asghar Raja, Mohsin Ali
Resident in England
Registered addresses and corresponding companiesUnit 11, Unit 11 (warehouse 2b), Rippleside Commercial Estate, Barking, Essex, IG11 0SB, England
IIF 13
- British born in May 1991
Asghar Raja, Mohsin Ali
Resident in United Kingdom
Registered addresses and corresponding companies
- 1MEERAN PROPERTY HOLDINGS LTD - 2025-05-01A2 Hovefields Avenue, Basildon, United KingdomActive Corporate (3 parents)Officer2025-04-02 ~ nowIIF 14 - Director → ME
- 2
MEERAN LTD
- nowAGRANA GROUP LTD - 2018-10-30Related registration: 16359928ARGANA STARS LTD - 2018-10-03A2 Hovefields Avenue, Basildon, EnglandActive Corporate (3 parents)Equity (Company account)922,143 GBP2024-09-30Officer2024-05-31 ~ nowIIF 10 - Director → ME - 3
SAM 99P DISCOUNT STORES LTD
Other registered number: 10086772Suite 4, Cranbrook House, 61 Cranbrook Road, Ilford, United KingdomDissolved Corporate (1 parent)Officer2014-07-11 ~ dissolvedIIF 6 - Director → ME - 4Suite 4, Cranbrook House, 61 Cranbrook Road, Ilford, United KingdomDissolved Corporate (1 parent)Officer2016-10-17 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-10-17 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE
- 1
CITY HEIGHTS THREE LTD
- nowAGR DEVELOPMENT LTD - 2023-02-27AGR EUROPE LTD - 2021-10-05AGRANA EUROPE LTD - 2020-04-07AHA MANAGEMENT LTD - 2020-04-0667-71 Cranbrook Road, Ilford, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)-1,100 GBP2024-06-30Officer2021-10-01 ~ 2023-02-24IIF 11 - Director → ME - 2
CITY HEIGHTS TWO LTD
- nowERSIN DEVELOPMENT LTD - 2021-08-1867-71 Cranbrook Road, Ilford, EnglandActive Corporate (2 parents)Equity (Company account)307,161 GBP2024-06-30Officer2015-06-25 ~ 2016-05-20IIF 15 - Director → ME - 3
EKS TRADING LTD
- nowHELLOAMERICA LTD - 2024-12-12A2 Hovefields Avenue, Basildon, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-08-31Officer2022-08-01 ~ 2025-07-21IIF 13 - Director → MEPerson with significant control2022-08-01 ~ 2025-07-21IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 4Suite 4, Cranbrook House, 61 Cranbrook Road, Ilford, United KingdomDissolved Corporate (1 parent)Officer2016-08-15 ~ 2017-02-28IIF 8 - Director → MEPerson with significant control2016-08-15 ~ 2017-02-28IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 5
MEERAN LTD
- nowAGRANA GROUP LTD - 2018-10-30Related registration: 16359928ARGANA STARS LTD - 2018-10-03A2 Hovefields Avenue, Basildon, EnglandActive Corporate (3 parents)Equity (Company account)922,143 GBP2024-09-30Officer2021-06-14 ~ 2024-05-31IIF 12 - Director → MEPerson with significant control2023-07-20 ~ 2024-05-31IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6Suite 4, Cranbrook House, 61 Cranbrook Road, IlfordDissolved Corporate (1 parent)Equity (Company account)-45,275 GBP2018-07-31Officer2018-01-19 ~ 2019-01-22IIF 5 - Director → ME2014-10-01 ~ 2014-10-01IIF 9 - Director → ME
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